Apj Express Cargo Private Limited
About Apj Express Cargo Private Limited
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Apj Express Cargo Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 26 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC242535.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Baburao Kotkar and Preeti Tiwari.
The registered office was at Mumbai, Maharashtra.
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- Registered Address101 – 104 1st Flr A – Wing New Prabhat Sra Chs Ltd Chikuwadi We Highway Plot 115 Andheri Ea, St, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Apj Express Cargo Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apj Express Cargo Private Limited
Apj Express Cargo has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Baburao Kotkar Also directs: Diginee Cargo Logistics Private Limited | Director | 26 Apr 2013 | 13 Years 5 Months | As last reported |
| Preeti Tiwari | Director | 26 Apr 2013 | 13 Years 5 Months | As last reported |
| Andre Leavers | Director | 26 Apr 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Apj Express Cargo Private Limited
Apj Express Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apj Express Cargo Private Limited
Employment history and EPFO contributions of people linked to Apj Express Cargo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apj Express Cargo Private Limited
Apj Express Cargo Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Andre Leavers was appointed as Director on 26 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Apj Express Cargo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apj Express Cargo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apj Express Cargo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apj Express Cargo Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apj Express Cargo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apj Express Cargo Private Limited
Apj Express Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apj Express Cargo was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 26 April 2013 and is registered under CIN U74999MH2013PTC242535. The company has been struck off by the Registrar of Companies and is no longer operational.
Apj Express Cargo had 3 directors:
- Prakash Baburao Kotkar - Director
- Preeti Tiwari - Director
- Andre Leavers - Director
The CIN (Corporate Identification Number) of Apj Express Cargo is U74999MH2013PTC242535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apj Express Cargo is at 101 – 104 1st Flr A – Wing New Prabhat Sra Chs Ltd Chikuwadi We Highway Plot 115 Andheri Ea, St, Mumbai, Maharashtra, India – 400069.
Apj Express Cargo was incorporated on 26 April 2013. It is registered with the Registrar of Companies, Mumbai.
Apj Express Cargo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Apj Express Cargo operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Apj Express Cargo is not listed on any stock exchange. It is an unlisted company.
Andre Leavers was appointed as Director on 26 Apr 2013. Prakash Baburao Kotkar was appointed as Director on 26 Apr 2013. Preeti Tiwari was appointed as Director on 26 Apr 2013.